Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-02 | Ms. Borenstein was appointed in December 2019 and received a pro-rated retainer and stock grant upon appointment, consisting of 2,163 shares of common stock with a grant date fair value of $100.62 per share. That grant consisted of a pro-rated fully-vested annual stock award of 721 shares and a one-time grant of 1,442 shares of restricted stock that will cliff vest on the third anniversary of the issuance. |
| 2021-03-30 | Hali Borenstein became a director in December 2019. Ms. Borenstein is the Chief Executive Officer of Reformation LLC, a womens lifestyle brand focused on fashion and sustainability, a position she has held since June 2020. From December 2017 until June 2020, Ms. Borenstein was President of Reformation LLC, and from 2014 to 2017 Ms. Borenstein held various merchandising and design roles of increasing responsibility at Reformation LLC. Prior to joining Reformation LLC, Ms. Borenstein was a senior merchandiser at Gymboree Group, Inc., and began her career at Bain & Company. Director Qualifications: Ms. Borenstein brings to the Board valuable perspective and insight in eCommerce and retail businesses, as well as expertise in apparel marketing and merchandising. The table below identifies the committee members and committee chairperson (as indicated by a C ) as of the Record Date. Hali Borenstein Audit Committee 236,009 total compensation in 2020. |
| 2022-04-08 | Hali Borenstein became a director in December 2019. Ms. Borenstein is the Chief Executive Officer of Reformation LLC, a women's lifestyle brand focused on fashion and sustainability, a position she has held since June 2020. For fiscal 2021, Hali Borenstein received total compensation of $268,054. |
| 2023-04-06 | Hali Borenstein is the Chief Executive Officer of Reformation LLC... Committee: Nominating and Corporate Governance... 2022 Director Compensation Table: Hali Borenstein total $268,763. |
| 2024-04-04 | Hali Borenstein Independent Director since 2019 Age: 39 Committee: Nominating & Corporate Governance Ms. Borenstein is CEO of Reformation LLC... 2023 Director Compensation Table shows $258,049 total compensation. |
| 2025-04-04 | HALI BORENSTEIN Independent Director since 2019 Age: 40 Committee: • Business Transformation • Nominating & Corporate Governance ... For fiscal 2024, each director’s annual retainer was comprised of a cash payment of $90,000 ... Total ($) $283,006 |
Data sourced from SEC filings. Last updated: 2026-03-09